DOSSIERS / ACD 92 LOGEMENT
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Company dossier

ACD 92 LOGEMENT

FRANCE · COMPANY · INCORPORATED 2022-04-08
KYBE ID: FR-912323904 · 912323904 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 6Risk signals 1Sources

Key facts

dissolved
ACD 92 LOGEMENT
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912323904
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dissolved
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Real-estate civil company (SCI)
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2022-04-08
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7 8E AVENUE, 60260 LAMORLAYE
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68.20B
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€500
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Connections

6 links
Shared operator — likely the same administrator
ASSOCIATION MCKSShared registered address · 2 share thisCHRISTINA DE L'ORMEShared officer / director · 3 share thisGROUP CONSTRUCTION DECORATIONShared officer / director · 3 share thisLES ATELIERS D'ARKIDEKORShared officer / director · 6 share thisCORE INDUSTRYShared officer / director · 6 share thisDARIOBAT GOShared officer / director · 6 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

2 people
NameRoleFromSource
CRISTINA MITRUTA DUTUDirecteur—France registry
DOREL ZORZONMembre du directoire—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100